Slovakia seeks evidence from Nevada-domiciled American Pacific Corporation

By David Marchant

19 years ago

Topics

Fraud Slovakia USA

Keywords

American Pacific Corporation Appollonia Ltd. ARS Slovakia Dobroslav Valik Jaroslav Muzik

Jeff Gibson MH Appollonia Michal Hrabovsky Muzik Hrabovsky

[ 4 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from the Slovakia – that was filed at federal court in the USA on October 12, 2005. Individuals and businesses mentioned in the request for assistance include Muzik Hrabovsky, Michal Hrabovsky, MH Appollonia, Appollonia Ltd., ARS Slovakia, Dobroslav Valik, American Pacific Corporation, Jeff Gibson, and Jaroslav Muzik.

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